KYBE — See who's really behind any company

Company dossier

L'AQUARIUM

FRANCE · COMPANY · INCORPORATED 2024-05-07
KYBE ID: FR-928447440 · 928447440 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameL'AQUARIUM

fr_insee

Registration928447440

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2024-05-07

fr_insee

Registered address1 RUE Bodinier, 49100 Angers

fr_insee

Industry56.10C

fr_insee

Share capital€1,000

fr_insee

Companies at this address

4 total

F&Sactive [ND]active [ND]active

Connections

3 links

Shared operator — likely the same administrator

[ND]Shared registered address · 4 share this [ND]Shared registered address · 4 share this F&SShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
Mohammed MEFTAH	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100